EUROTUNE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03583610
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROTUNE LIMITED are www.eurotune.co.uk, and www.eurotune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotune Limited is a Private Limited Company. The company registration number is 03583610. Eurotune Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Eurotune Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £104.18k. It is £8.05k against last year. The cash in hand is £0.87k. It is £-22.13k against last year. And the total assets are £226.55k, which is £2.72k against last year. YAU, Man Han is a Secretary of the company. YAU, Kim Chung is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


eurotune Key Finiance

LIABILITIES £104.18k
+8%
CASH £0.87k
-97%
TOTAL ASSETS £226.55k
+1%
All Financial Figures

Current Directors

Secretary
YAU, Man Han
Appointed Date: 15 July 1998
Director
YAU, Kim Chung
Appointed Date: 15 July 1998
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 June 1998
Appointed Date: 18 June 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 June 1998
Appointed Date: 18 June 1998

Persons With Significant Control

Mr Kim Chung Yau
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Man Han Yau
Notified on: 26 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROTUNE LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 01/08/2016
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017.
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 101
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
28 Jul 1998
Ad 15/07/98--------- £ si 98@1=98 £ ic 2/100
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 16 churchill way cardiff CF1 4DX
18 Jun 1998
Incorporation

EUROTUNE LIMITED Charges

29 May 2014
Charge code 0358 3610 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 high street, cowbridge, C71…

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